Him Teknoforge Ltd — Important, 04-09-2026: Company Update

Him Teknoforge Limited has scheduled its Annual General Meeting (AGM) for September 30. Shareholders should note the book closure period from September 24 to September 30, which determines eligibility for the meeting. The e-voting window will be open from September 27 to September 29, with a cutoff date for e-voting entitlement on September 23. These dates are crucial for investors to participate in the AGM and exercise their voting rights.